Protect financial institutions from deepfakes and fraud using a collective identity network that verifies users via AI-powered facial biometrics and selfies.
CUBE3
Stop scams and fraud in real time before funds move with an AI-native platform providing early risk signals and automated decisions for financial institutions.
About CUBE3
CUBE3 is an enterprise-grade, AI-native fraud prevention platform specifically engineered to address the vulnerabilities of modern financial systems. Its primary mission is to intercept scams and fraudulent activities at the pre-crime stage, identifying risks and stopping transactions before funds ever leave an account. By operating at the speed of real-time payments, the platform provides a critical intelligence layer that allows financial institutions to maintain trust and security without slowing down the customer experience. It is designed to transform complex data into actionable signals that drive automated decisions across global payment networks. The technology behind CUBE3 leverages a proprietary AI stack, incorporating both Machine Learning (ML) and Large Language Models (LLMs) to provide adaptive detection. It works by analyzing complex data streams to generate early risk signals and automated fraud scoring, allowing the system to make instant decisions across every layer of a transaction. A unique aspect of its architecture is the ability to bridge the intelligence gap between traditional financial environments and decentralized blockchain networks. This cross-ecosystem approach ensures that threats originating in Web3 or traditional finance are identified before they can impact the other. CUBE3 is purpose-built for high-volume financial entities, including traditional banks, neobanks, payment processors, and crypto exchanges. It is also an essential tool for digital wallet providers and fintech startups that need to safeguard user assets while scaling rapidly. Because it handles sensitive financial data, the platform is built with enterprise-level compliance in mind, featuring ISO27001 and SOC2 certifications. This ensures that its integration into complex, regulated financial systems is both secure and compliant with international standards. What distinguishes CUBE3 from legacy fraud detection tools is its proactive, real-time approach and its proven impact at scale. While many systems focus on post-transaction analysis, CUBE3 emphasizes prevention, as evidenced by its ability to identify over $1.16 billion in proactive fraud last year. With a typical ROI exceeding 25x and an average fraud reduction of 115 basis points, it offers a data-driven solution that provides immediate financial value to organizations navigating the risks of the modern digital economy.
CUBE3 pros & cons
Pros
- Delivers a typical ROI of 25x or higher for financial institutions.
- Proactively identified $1.16 billion in fraud in a single year.
- Bridges security signals across both traditional and blockchain ecosystems.
- Provides an average fraud reduction of 115 basis points for users.
- Maintains rigorous enterprise security standards via ISO27001 and SOC2 compliance.
Cons
- Pricing is not transparent and requires booking a demo to receive a quote.
- Primarily focused on large-scale enterprise and institutional users rather than small merchants.
CUBE3 use cases
- Crypto exchange operators can safeguard digital assets and transactions by using real-time signals to block suspicious activity before funds move.
- Neobanks can protect customer accounts at scale by automating fraud decisions using early risk signals.
- Payment providers can reduce fraud rates by integrating proprietary AI models that detect scams across global payment flows.
- Fintech platforms can build user trust by implementing automated, adaptive fraud detection across every layer of their application.
CUBE3 features
- soc2 compliance
- enterprise system integration
- iso27001 compliance
- blockchain and web3 security
- fraud scoring and alerts
- proprietary ml and llm models
- ai-native detection platform
- real-time scam prevention
CUBE3 FAQs
What types of institutions use CUBE3?
CUBE3 is used by over 100 financial institutions, including banks, neobanks, payment providers, crypto exchanges, and fintech platforms. It is designed to protect accounts and global payment flows at scale.
Does CUBE3 support blockchain and Web3 security?
Yes, CUBE3 provides specific solutions for crypto exchanges and custodians to safeguard digital assets. It combines signals from both traditional finance and blockchain activity to provide comprehensive security.
What security compliance standards does CUBE3 meet?
The platform is committed to high security standards and is ISO27001 and SOC2 compliant. It undergoes biannual in-house and external audits to ensure enterprise-level protection.
How does CUBE3 prevent fraud in real time?
The platform uses proprietary AI with machine learning and LLMs to provide early risk signals and automated decisions. This allows it to stop fraudulent transactions before the funds are actually moved.
Ratings & reviews
No reviews yet. Be the first to share how CUBE3 worked for you.
Alternatives to CUBE3
Verify digital identities and prevent fraud in real time using an AI-powered risk decision engine designed for banks, fintechs, and government agencies.
Maximize your advertising ROI by blocking fraudulent clicks and bot traffic on Yandex Direct using real-time machine learning and behavioral analysis.
Streamline AML compliance and fraud detection using Agentic AI to automate case investigations, identify hidden risks, and protect financial institutions globally.
Eliminate return abuse and bot-driven reselling with AI-powered telemetry and risk scoring to protect e-commerce profits and reward legitimate customers.
Prevent fraud and mitigate operational risks across the entire user journey with automated KYC, device fingerprinting, and real-time machine learning analysis.
Disrupt scam operations and protect customers by deploying conversational AI bots that engage fraudsters, waste their resources, and gather actionable intelligence.
Detect, investigate, and report financial crime with an AI-powered platform that automates AML compliance and reduces fraud loss for financial institutions.
Protect your platform from bots and fraud without disrupting real users using behavioral AI that analyzes typing and cursor movements in real-time for verification.
Sponsored tools
Test your knowledge in live multiplayer Jeopardy-style trivia battles with AI-assisted grading that recognizes correct answers even with spelling mistakes.
Connect with engaged niche audiences or monetize your subscriber base through an automated marketplace featuring verified metrics and secure Stripe payments.
Swap characters, backgrounds, or styles in any video while preserving original motion and camera paths. Perfect for digital marketers and creators.
Track brand citations and mentions across Google AI Mode, ChatGPT, Claude, and more. Discover top-cited sources and queries with zero signup required.
Monitor brand citations and prompt visibility across Google AI Overviews, ChatGPT, Perplexity, Claude, and Gemini with free 30-day answer engine reports.